November 27, 2023 at 6:30 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Chair, Mike Domin
      Members: Kim Coughlin, Mike Domin, Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan and Superintendent Jamie Skjeveland

2. Welcome to Visitors

3. Approve Agenda (Addendum, if included)

4. Public Comments on Agenda Items

5. Board Discussion/Comments on the Following Items

5.1. WBWF Goal #4 - College and Career Readiness

5.2. WBWF Goal #1 - All Students Ready for School

5.3. Ranger Ready - Strom

5.4. Policy Review Process
            Policy 520 - Student Surveys - First Reading of Revision
            Policy 521 - Student Disability Non-Discrimination  - First Reading of Revision
            Policy 546 - Student Yearbook Policy - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.5. 2024-2025 School Calendar - CRES Entrance Conferences - Becker

5.6. SMS vs. SIS Presentation - Strom

5.7. Operating Referendum Review

6. Approve Minutes - October 23, 2023 Regular and November 9 and 14, 2023 Special Board Meetings

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Dean of Students

7.1.b. Community Ed Coordinator

7.1.c. Secondary Principal

7.1.d. Elementary Principal

7.2. Committee Reports

7.2.a. Finance

7.2.b. Activities

7.2.c. Staff Development

7.2.d. Other Reports

7.3. Enrollment Report

8. Consent Calendar:

8.1. Approve Bills Presented

8.2. Acceptance and Filing of Financial Reports

8.3. Accept Monetary Awards and Donations

9. Personnel Consent Items:

9.1. Renew/Approve the following Coaches/Activities Contracts Effective with the 2023-2024 Winter Season:

9.1.a. Girls Basketball - 
                    Molly McDonald                 7/8th Grade Coach 

9.2. Employ Patricia Sonstegard, 7 Hour per Student Contact Day Paraprofessional, Effective October 30, 2023

9.3. Employ Mandy Gifford, 4 hour per Student Contact Day Food Service Worker, Effective November 6, 2023

9.4. Accept Resignation of Damon VanVickle, Custodian, Effective September 14, 2023

9.5. Terminate Tena Splettstoeszer, 7 Hour per Student Contact Day Paraprofessional, Effective November 22, 2023

10. Action Items:

10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 515 - Protection and Privacy of Pupil Records
     Second Reading and Adoption of Policy 516 - Student Records

10.2. Approve Change in Start Time for December 18, 2023 Regular School Board Meeting from 6:30 p.m. to 6:00 p.m.

10.3. Approve Overnight Wrestling Team Trip for Wrestling Match Starting at 8:00 a.m. on February 10, 2024 in Morris from February 9, 2024 to February 10, 2024

11. Public Comments

12. Regular Board Meeting -- December 18, 2023 -- Forum Room-Secondary Building

13. Adjourn